Automated Adverse Media Investigations

AML | KYC | Due Diligence

Radically simplify and accelerate the identification of high-risk people and entities

Merlon automates the organization and screening of relevant negative news articles, improving risk detection while enabling compliance analysts to focus on reviewing findings and evidence

Merlon.ai - Investigation: Automated risk extraction from adverse media

Investigation

Automated risk extraction from adverse media

Merlon.ai - Finding: Summary of risks and supporting evidence

Finding

Summary of risks and supporting evidence

Merlon.ai - Review: Faster, more accurate decisioning

Review

Faster, more accurate decisioning

Transforming Manual Adverse Media Screening into Automated Investigations

Adverse Media Investigation Process

AI Automates the Adverse Media Investigation Process

Adverse media screening has historically been a highly manual process of finding, organizing, and reading articles. With Merlon, natural language processing (NLP) and artificial intelligence (AI) automate repetitive manual tasks, reducing compliance cost and institutional risk.

  • Separate relevant and irrelevant articles
  • Understand article context
  • Determine subject’s involvement
  • Align relevant risks with FATF Predicate Offenses, USA Bank Secrecy Act, and 6th EU Money Laundering Directive
Merlon.ai - Review Investigation Findings

Analysts Review Investigation Findings and Evidence Instead of Articles

Findings include extracted personal or business details, risk information, and article snippets to enable efficient remediation. Analysts can quickly drill into underlying articles for additional details if needed.

This approach revolutionizes adverse media remediation.

See the unique and powerful features that make Merlon the best solution for adverse media

Merlon.ai - Extraordinary Business Benefits

Extraordinary Business Benefits

Compliance teams shift to value-added decisioning, enabling better investigations. A more consistent and effective risk-based approach achieves significant cost reductions.

With no lengthy deployment timeline, start realizing the time- and cost-saving benefits of Merlon immediately.

Merlon.ai - Getting Started is Simple

Getting Started with Merlon Is Simple

Begin running investigations on day one with our cloud-based solution. For the enterprise, on-premise, custom data ingestion, and API access are available.

Contract flexibility means being able to adjust your subscription to meet changing business conditions, increasing or decreasing seat licenses on demand.

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